French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FROIDEFOND 1946-10-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384595 342696002 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. André Emery 16100 Châteaubernard FRANCE
1580235 388692956 @Company
@Persons
@UBO
@INPI
FROIDEFOND MICHEL GERARD
DoB: 1946-10-30
PoB: 19 BRIVE LA GAILLARDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue JEAN BAPTISTE DELAMBRE 19800 Corrèze FRANCE
9156287 354077083 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Andre Emery 19100 Brive-la-Gaillarde France yes
@Cadastre
@Geotag
13061853 676920226 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue JEAN BAPTISTE DELAMBRE 19100 Brive-la-Gaillarde FRANCE
13064181 450857388 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel Gerard
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065490 344659859 @Company
@Persons
@UBO
@INPI
FROIDEFOND MICHEL
DoB: 1946-10-30
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue ANDRE EMERY 19100 BRIVE FRANCE
13067239 351018866 @Company
@Persons
@UBO
@INPI
FROIDEFOND MICHEL GERARD
DoB: 1946-10-30
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue ANDRE EMERY 19100 BRIVE FRANCE
13067656 444564934 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue MARECHAL LECLERC Immeuble Consulaire 19100 Brive-la-Gaillarde FRANCE
13068035 347469249 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue André Emery 19100 Brive-la-Gaillarde FRANCE
13068595 329629356 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel Gerard
DoB: 1946-10-30
PoB: 19031 BRIVE (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue JEAN BAPTISTE DELAMBRE 19100 Brive-la-Gaillarde FRANCE
13068688 342810934 @Company
@Persons
@UBO
@INPI
FROIDEFOND MICHEL
DoB: 1946-10-30
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue ANDRE EMERY 19100 BRIVE FRANCE
13068716 320030091 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel Gerard
DoB: 1946-10-30
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue ANDRE EMERY 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070746 444305940 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070747 444305940 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070754 344371943 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue André Emery 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070755 344371943 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue André Emery 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079985 315292631 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue ANDRE EMERY 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
13093740 492123062 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel Gerard
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.